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Company Information for

BROTHER MARCUS LIMITED

65 BRUSHFIELD STREET, LONDON, E1 6AA,
Company Registration Number
09990976
Private Limited Company
Active

Company Overview

About Brother Marcus Ltd
BROTHER MARCUS LIMITED was founded on 2016-02-05 and has its registered office in London. The organisation's status is listed as "Active". Brother Marcus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROTHER MARCUS LIMITED
 
Legal Registered Office
65 BRUSHFIELD STREET
LONDON
E1 6AA
 
Filing Information
Company Number 09990976
Company ID Number 09990976
Date formed 2016-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 27/11/2024
Latest return 
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 13:27:16
Primary Source:Companies House
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Company Officers of BROTHER MARCUS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER ARTHUR CAMPBELL
Director 2016-02-05
ANASTASIOS GAITANOS
Director 2016-02-05
ALEXANDER ROBERT LARGE
Director 2016-02-05
GERRARD JUDE ROBINSON
Director 2018-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19Change of details for Mr Alexander Robert Large as a person with significant control on 2022-02-02
2023-04-19Change of details for Mr Anastasios Gaitanos as a person with significant control on 2022-02-02
2023-03-10CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England
2022-06-2028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17Change of share class name or designation
2022-02-17Memorandum articles filed
2022-02-17RES12Resolution of varying share rights or name
2022-02-17MEM/ARTSARTICLES OF ASSOCIATION
2022-02-17SH08Change of share class name or designation
2022-02-15Withdrawal of a person with significant control statement on 2022-02-15
2022-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ROBERT LARGE
2022-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTASIOS GAITANOS
2022-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER PETA ROBINSON
2022-02-15CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ROBERT LARGE
2022-02-15PSC09Withdrawal of a person with significant control statement on 2022-02-15
2022-02-1403/11/21 STATEMENT OF CAPITAL GBP 4000
2022-02-14SH0103/11/21 STATEMENT OF CAPITAL GBP 4000
2022-02-0228/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14Second filing of director appointment of Mrs Heather Peta Robinson
2022-01-14RP04AP01Second filing of director appointment of Mrs Heather Peta Robinson
2022-01-06APPOINTMENT TERMINATED, DIRECTOR GERRARD JUDE ROBINSON
2022-01-06APPOINTMENT TERMINATED, DIRECTOR GERRARD JUDE ROBINSON
2022-01-06DIRECTOR APPOINTED MRS HEATHER PETA ROBINSON
2022-01-06AP01DIRECTOR APPOINTED MRS HEATHER PETA ROBINSON
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GERRARD JUDE ROBINSON
2021-11-29AA01Previous accounting period shortened from 28/02/21 TO 27/02/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 099909760002
2021-02-26AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-08-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CH01Director's details changed for Mr Alexander Arthur Campbell on 2019-07-22
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM Jubilee House C/O Psb Accountants Townsend Lane London NW9 8TZ England
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-10-01AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11PSC08Notification of a person with significant control statement
2018-07-09PSC07CESSATION OF ALEXANDER ARTHUR CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL
2018-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 099909760001
2018-06-06AD02Register inspection address changed to Salisbury House London Wall London EC2M 5PS
2018-06-06AD03Registers moved to registered inspection location of Salisbury House London Wall London EC2M 5PS
2018-06-05AP01DIRECTOR APPOINTED SIR GERRARD JUDE ROBINSON
2018-04-18SH02Consolidation of shares on 2018-04-04
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 300
2018-04-17SH0104/04/18 STATEMENT OF CAPITAL GBP 300.00
2018-04-17SH08Change of share class name or designation
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP .99999
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM C/O Anastasos Gaitanos 111 Chatham Street London SE17 1PA United Kingdom
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05NEWINCNew incorporation
2016-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to BROTHER MARCUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROTHER MARCUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BROTHER MARCUS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROTHER MARCUS LIMITED

Intangible Assets
Patents
We have not found any records of BROTHER MARCUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROTHER MARCUS LIMITED
Trademarks
We have not found any records of BROTHER MARCUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROTHER MARCUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as BROTHER MARCUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROTHER MARCUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROTHER MARCUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROTHER MARCUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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